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KING EDMUND SQUARE MANAGEMENT LIMITED

Company number 02723110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AP03 Appointment of Mr Evan Parsons as a secretary on 27 February 2024
27 Feb 2024 AD01 Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Suite 18 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 27 February 2024
27 Feb 2024 TM01 Termination of appointment of Valerie Elizabeth Brittin as a director on 27 February 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2023 TM02 Termination of appointment of Complete Property Group Limited as a secretary on 5 December 2023
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
02 Dec 2022 CH01 Director's details changed for Mrs Joanne Clements on 2 December 2022
28 Oct 2022 AD01 Registered office address changed from 26 Willowslea Road Worcester WR3 7QP England to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 28 October 2022
28 Oct 2022 AP04 Appointment of Complete Property Group Limited as a secretary on 1 October 2022
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Mar 2022 AP01 Appointment of Ms Susan Carolyn Logan as a director on 17 February 2022
06 Mar 2022 AP01 Appointment of Mr David Jonathan Ley as a director on 17 February 2022
02 Jan 2022 TM01 Termination of appointment of Douglas Brian Dale as a director on 21 December 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-07
31 Jul 2019 NM06 Change of name with request to seek comments from relevant body
21 Jun 2019 CONNOT Change of name notice
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017